(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
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Customer Identification Program
Internal Controls
Office of the Comptroller of the Currency
Education and Training
Beneficial Ownership
Financial Crimes Enforcement Network
OCC Alerts
Aggregation
OCC Advisory Letters
Customer Due Diligence
Placement
Integration
Currency Transaction Report
Automated Clearing House
Cash-Intensive Business
Shell Company
Illicit Financial Activity
Risk
Bank Secrecy Act
OCC Bulletins
Ownership Prong
Enhanced Due Diligence
Federal Deposit Insurance Corporation
Suspicious Activity Report
Structuring
Anti-Money Laundering
Office of Foreign Assets Control
Know Your Customer
Layering
USA PATRIOT Act
Control Prong
Independent Testing
$10,000
Unusual Activity Report
Federal Financial Institutions Examination Council
